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READICUT LTD

Learn more about READICUT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN

READICUT LTD on the map

Company type: Private Limited Company
Company number: 00271932
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.01.07
last member list: 2011.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses

Previous names:

Company READICUT LTD is a Private Limited Company, registration number 00271932, established in United Kingdom on the 7. January 1933. The company being in liquidation. The company has been in business for 83 years and 11 months. This company used to be called THE CRAFT COLLECTION LIMITED, READICUT WOOL COMPANY LIMITED(THE). The company is based on MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN. Business of the company READICUT LTD by SIC and NACE code is "5261 - Retail sale via mail order houses". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015" from the 2015.07.30. The latest accounts are filed up to 2010.08.31. The latest annual return was filed up to 2011.05.06. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2012.05.31
overdue: OVERDUE
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.06.03
overdue: OVERDUE
last made update: 2011.05.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1993.10.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.08
RIBBLE VALLEY PROPERTY INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2007.05.22
RIBBLE VALLEY PROPERTY INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2007.05.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
Form type: 4.68
Date: 2015.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
Form type: 4.68
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
Form type: 4.68
Date: 2013.07.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012
Form type: 2.24B
Date: 2012.06.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
Form type: 2.24B
Date: 2011.12.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, UNIT 6 FRYERSWAY, SILKWOOD PARK, WAKEFIELD, W YORKS, WF5 9TJ
Form type: AD01
Date: 2011.06.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.03
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 461462
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALASTAIR SHIMMIN / 06/05/2010
Form type: CH03
Date: 2010.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTWOOD / 01/11/2008
Form type: 288c
Date: 2009.01.20
£2.95
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CURRSHO FROM 30/11/2007 TO 31/08/2007
Form type: 225
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, UNIT 6 FRIERS WAY, SILKWOOD PARK, WAKEFIELD, W YORKS WF5 9TJ
Form type: 287
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, TERRY MILLS,, HORBURY,, WEST YORKSHIRE, WF4 6HD
Form type: 287
Date: 2006.10.26
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
Form type: 225
Date: 2006.09.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.14
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COMPANY NAME CHANGED, THE CRAFT COLLECTION LIMITED, CERTIFICATE ISSUED ON 09/05/06
Form type: CERTNM
Date: 2006.05.09
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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AD 27/05/05---------, £ SI [email protected]=1, £ IC 461461/461462
Form type: 88(2)R
Date: 2006.01.06
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2006.01.06
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£ NC 462000/462001, 27/05
Form type: RES04
Date: 2006.01.06
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NC INC ALREADY ADJUSTED, 27/05/05
Form type: 123
Date: 2006.01.06
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/01
Form type: AA
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25

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Company directors and board members:

JAMES ALASTAIR SHIMMIN (dissolve)
Secretary, 2007.10.26
MAZARS HOUSE GELDERD ROAD GILDERSOME , LEEDS
LS27 7JN, WEST YORKSHIRE
JEAN BOWSKILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP
JOHN JEFFREY BOWSKILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP, POWYS
MARK ALAN WESTWOOD (dissolve)
Director, OPERATIONS, 2002.06.26
LAW COTTAGE PENISTONE ROAD HEPWORTH , HOLMFIRTH
HD9 2TR, WEST YORKSHIRE
STEVEN BARKER (dissolve)
Secretary, ACCOUNTANT, 1999.01.28 - 1999.09.21
17 MILBOURNE COURT, SEDGEFIELD , STOCKTON-ON-TEES
TS21 2JD
JEAN BOWSKILL (dissolve)
Secretary, 2002.12.13 - 2003.01.20
CYFRONYDD HALL CYFRONYDD , WELSHPOOL
SY21 9EP
JOHN JEFFREY BOWSKILL (dissolve)
Secretary, 1998.12.14 - 1999.01.28
THE GABLED BARN CLAY HOUSE PARK GREETLAND , HALIFAX
HX4 8AN, WEST YORKSHIRE
RICHARD STUART LOCHMAN (dissolve)
Secretary, 1994.07.01 - 1998.12.14
HAWKWOOD MELBOURNE , YORK
YO42 4SR, EAST YORKSHIRE
MICHAEL JOHN REEDER (dissolve)
Secretary, ACCOUNTANT, 2003.01.20 - 2007.10.26
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Secretary, 1992.05.31 - 1993.10.15
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
NEIL MARTIN WROE (dissolve)
Secretary, ACCOUNTANT, 2001.05.31 - 2002.12.13
9 WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE
STEVEN BARKER (dissolve)
Director, ACCOUNTANT, 1999.01.28 - 1999.09.21
17 MILBOURNE COURT, SEDGEFIELD , STOCKTON-ON-TEES
TS21 2JD
JOHN MICHAEL CRAWFORD (dissolve)
Director, 1996.11.19 - 1997.09.10
JULY GREEN SNUFFMILL WALK , BEWDLEY
DY12 2HG, WORCESTERSHIRE
ROBERT MICHAEL HENRY (dissolve)
Director, 1993.10.15 - 1996.10.31
9 HOLLYDALE DRIVE , BROMLEY
BR2 8QL, KENT
RICHARD STUART LOCHMAN (dissolve)
Director, FINANCE DIRECTOR, 1994.09.22 - 1998.12.14
HAWKWOOD MELBOURNE , YORK
YO42 4SR, EAST YORKSHIRE
MICHAEL JOHN REEDER (dissolve)
Director, ACCOUNTANT, 2003.01.20 - 2007.10.26
139 TOP WARREN , SHEFFIELD
S35 2XT, SOUTH YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.15
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
JAN SZCZEPANSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.10.15
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
NEIL MARTIN WROE (dissolve)
Director, ACCOUNTANT, 2001.05.31 - 2002.12.13
9 WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE

Companies near to READICUT LTD

Information about the Private Limited Company READICUT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data